| Name: | 764 RAFI DELI GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2018 (6 years ago) |
| Entity Number: | 5443188 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 764 SNEDIKER AVENUE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-257-8508
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 764 SNEDIKER AVENUE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 737113 | No data | Retail grocery store | No data | No data | No data | 764 SNEDIKER AVENUE, BROOKLYN, NY, 11207 | No data |
| 0081-22-131478 | No data | Alcohol sale | 2022-07-20 | 2022-07-20 | 2025-06-30 | 764 SNEDIKER AVE, BROOKLYN, New York, 11207 | Grocery Store |
| 2097911-2-DCA | Active | Business | 2021-03-03 | No data | 2024-12-31 | No data | No data |
| 2082148-1-DCA | Inactive | Business | 2019-02-11 | No data | 2021-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181114010247 | 2018-11-14 | CERTIFICATE OF INCORPORATION | 2018-11-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-10-16 | 764 RAFI DELI GROCERY | 764 SNEDIKER AVENUE, BROOKLYN, Kings, NY, 11207 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-09 | No data | 764 SNEDIKER AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-23 | 764 RAFI DELI GROCERY | 764 SNEDIKER AVENUE, BROOKLYN, Kings, NY, 11207 | C | Food Inspection | Department of Agriculture and Markets | 09E - The air vent in the rest room is dust laden. |
| 2022-08-11 | No data | 764 SNEDIKER AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-28 | No data | 764 SNEDIKER AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-11 | No data | 764 SNEDIKER AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-11 | No data | 764 SNEDIKER AVE, Brooklyn, BROOKLYN, NY, 11207 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3650018 | TP VIO | INVOICED | 2023-05-25 | 3000 | TP - Tobacco Fine Violation |
| 3614467 | TS VIO | CREDITED | 2023-03-13 | 1125 | TS - State Fines (Tobacco) |
| 3614468 | TP VIO | CREDITED | 2023-03-13 | 2750 | TP - Tobacco Fine Violation |
| 3614466 | SS VIO | CREDITED | 2023-03-13 | 250 | SS - State Surcharge (Tobacco) |
| 3571708 | OL VIO | INVOICED | 2022-12-23 | 500 | OL - Other Violation |
| 3564894 | RENEWAL | INVOICED | 2022-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3473668 | OL VIO | CREDITED | 2022-08-17 | 250 | OL - Other Violation |
| 3298625 | LICENSE | INVOICED | 2021-02-22 | 200 | Tobacco Retail Dealer License Fee |
| 3166704 | TO VIO | INVOICED | 2020-03-05 | 1000 | 'TO - Tobacco Other |
| 3166703 | TP VIO | INVOICED | 2020-03-05 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-10 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-03-09 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2023-03-09 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-03-09 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-11 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2020-01-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2020-01-11 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4863217307 | 2020-04-30 | 0202 | PPP | 764 SNEDIKER AVENUE, BROOKLYN, NY, 11207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
